This Tuesday, an agreement was formalized between the disgraced business tycoon, David Murcia Guzman, and the 1,800 victims of his DMG company’s money-laundering schemes. According to a report by news…
Colombia’s Supreme Court authorized the extradition of former DMG director David Murcia, who is wanted by U.S. Justice on money laundering charges. Both the Colombian Government and Murcia’s defense want…
Colombia’s Inspector General asked authorities to allow the extradition of William Suarez, a former DMG partner, on charges of money-laundering. The Inspector General official on the case announced on Monday…
Colombia’s Inspector General asked the Supreme Court to allow the extradition to the U.S. of David Murcia, former director of financial company DMG and in jail for running a ponzi…
A Bogota judge ordered the release of Amparo Guzman, mother of convicted DMG director David Murcia. According to the court, authorities have failed make a case against the woman and…
Colombia’s Supreme Court refuses to extradite Daniel Angel of investment company DMG to the United States. According to the high court Angel had already been tried in Colombia for the…
Panama has started auctioning seized goods of former DMG boss David Murcia. The money will be used to repair victims of the DMG ponzi scheme. Murcia’s luxury yacht, a Ferrari,…
DMG, the alleged pyramid scheme that defrauded hundreds of thousands of Colombians, now is a political party. It’s name no longer are the initials of its jailed founder David Murcia…
David Murcia, former director of DMG and found guilty of money laundering charges Wednesday, will be found innocent once he can appear before a U.S. court, his defense attorney said…